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ALBION DISTILLATION SERVICES LIMITED

Company number 05262176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 88(2)R Ad 09/12/05--------- £ si 3247188@1=3247188 £ ic 1/3247189
17 Mar 2006 123 Nc inc already adjusted 09/12/05
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 225 Accounting reference date shortened from 31/12/05 to 31/12/04
21 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 395 Particulars of mortgage/charge
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed